April 17, 2023 at 7:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order

II. Approval of Agenda

III. Excellence in Action

IV. Hearing from Members of the Public

V. Consent

V.A. Minutes:  March 13 work session and regular meetings, March 28 special meeting and work session, April 4 and 13 special meetings

V.B. Personnel Recommendations

V.C. Termination and Non-Renewal of Probationary Teachers and Long-term Substitutes

V.D. Check Register - March 2023

V.E. Electronic Fund Transfers - March 2023

V.F. Gifts and Bequests - March 2023

V.G. 2023 South View Middle School Courtyard Project Bids

V.H. Emergency Responder Radio Coverage Purchase

V.I. Fiscal Year 2024 Preliminary Operating Capital Budget

V.J. Health Occupations Students of America (HOSA)

V.K. Student Travel – Croatia

V.L. Amended MOU for Alternative Quality Compensation & Teacher Evaluation Programming

V.M. Quality Compensation Annual Report 2022-2023

VI. Discussion

VI.A. Comprehensive Literacy Plan 6-12

VI.B. 2023-2024 Talent Development Universal Screener Recommendation

VI.C. Student Travel – Japan and France

VI.D. Policy Review (206, 710, 712)

VII. Action

VII.A. Ratification of Sale – General Obligation Capital Notes and Facilities Maintenance
Bonds, Series 2023A

VII.B. Approval of Intermediate School District No. 287's Fiscal Year 2025 Long-Term Facilities Maintenance Expenditure Budget

VII.C. Food Service Management Contract Renewal - 2023-2024

VII.D. Policy Review (701, 702, 703, 704, 705, 706, 707)

VIII. Leadership and Committee Updates

IX. Superintendent Updates

X. Adjournment

XI. Information

XI.A. Enrollment Mobility Report

XI.B. Governmental Funds Expenditure Summary - March 2023 

XI.C. Investment Summary - March 2023